天玺曜11(01010)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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01010 天玺曜11

交易中 10-02 14:48:41

0.056

+0.002

+3.70%

最高0.056	最低0.056	成交量4,000
今开0.056	昨收0.054	日振幅0.00%
总市值2,486万	流通市值2,486万	总股本4.44亿
成交额224.00	换手率0.00%	流通股本4.44亿
市净率--	ROE--	每股收益0.00
52周最高--	52周最低--	市盈率--
股息--	股息收益率--	ROA--

数据加载中...

北京优虎网络科技有限公司

免责声明:香港交易所资讯服务有限公司、其控股公司及／或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度，但不能保证其绝对准确和可靠，且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任（不管是否侵权法下的责任或合约责任又或其它责任）

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22:16","pubTimestamp":1790604961,"startTime":"0","endTime":"0","summary":"2026年9月28日，天玺曜11有限公司发布公告，披露已修订的薪酬委员会职权范围。以下为公告要点：。成员须由董事会委任，主席必须由独立非执行董事担任，且委员会须由大多数独立非执行董事组成。法定人数为任何两名成员。委员会可在全体成员同意下以书面决议通过事项。公告同时指出，薪酬委员会主席须出席股东周年大会并回答相关提问。公司表示，将在香港交易及结算所有限公司网站及公司网站公开该职权范围。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162392758","title":"天玺曜11（01010）更新提名委员会职权范围　明确成员结构及年度职责","url":"https://stock-news.laohu8.com/highlight/detail?id=1162392758","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162392758?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:06","pubTimestamp":1790604377,"startTime":"0","endTime":"0","summary":"2024年6月XX日，天玺曜11有限公司发布公告，披露董事会已修订并通过《提名委员会职权范围》。－ 提名委员会由不少于三名成员组成，其中大多数须为独立非执行董事，且至少包含一名不同性别的董事。－ 若独立非执行董事任期超过九年，其续任须以独立决议案形式提交股东批准，并需向股东说明其仍具独立性的理由及评估过程。公司表示，将在香港联交所及公司官网公布职权范围全文，确保股东及公众及时查阅。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670847255","title":"天玺曜１１：截至2026年6月30日止十八个月净亏损6573.6万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670847255","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670847255?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:05","pubTimestamp":1790604300,"startTime":"0","endTime":"0","summary":"南财智讯9月28日电，天玺曜１１（01010.HK）公告，截至2026年6月30日止十八个月，本公司拥有人应占亏损为6573.6万港元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609283885510043.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609283885510043.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["BK1614","01010","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183005443","title":"天玺曜11（01010）更新审核委员会职权范围：维持独立性并强化风险管理责任","url":"https://stock-news.laohu8.com/highlight/detail?id=1183005443","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183005443?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:01","pubTimestamp":1790604066,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司近日公布最新《审核委员会职权范围》，文件显示该职权范围最早于2012年3月2日采纳，此后曾于2016年3月17日修订，本次再次于2026年9月28日更新。审核委员会须由董事会委任，成员不少于3名，且全部为非执行董事。任职独立非执行董事超过9年的成员，其续任必须以独立决议案形式提交股东批准，并披露董事会或提名委员会认为其继续独立及应获重选的理由。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670253318","title":"天玺曜11(01010)发布18个月业绩 股东应占亏损6573.6万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670253318","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670253318?lang=zh_cn&edition=full","pubTime":"2026-09-28 21:59","pubTimestamp":1790603971,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天玺曜11(01010)发布截至2026年6月30日止18个月业绩，该集团期内取得收益4931.8万港元;公司拥有人应占亏损6573.6万港元;每股基本亏损14.8港仙。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1501731.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"天玺曜11(01010)发布18个月业绩 股东应占亏损6573.6万港元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["01010","BK1163","BK1614"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669890364","title":"天玺曜11(01010)发盈警，预期截至2026年6月30日止18个月股东应占亏损6500万港元至7000万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669890364","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669890364?lang=zh_cn&edition=full","pubTime":"2026-09-23 21:40","pubTimestamp":1790170845,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天玺曜11(01010)发布公告，本集团预期本公司将于截至2026年6月30日止18个月取得本公司拥有人应占亏损6500万港元至7000万港元，相比截至2024年12月31日止年度(2024财年)的亏损约1.65亿港元。报告期间亏损预期减少主要归因于以下各项实质下降：金融资产减值净额由2024财年的约6960万港元减少至报告期间的约40万港元;及非金融资产减值净额由2024财年的约5970万港元减少至报告期间的约330万港元。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1500118.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1614","BK1163","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189603166","title":"天玺曜11（01010）发布盈利警告：报告期亏损预计缩窄至65.0–70.0百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1189603166","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189603166?lang=zh_cn&edition=full","pubTime":"2026-09-23 21:35","pubTimestamp":1790170541,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司公布，根据对集团截至2026年6月30日止18个月未经审计综合管理账目的初步评估，预计本公司拥有人应占亏损将介乎65.0百万元至70.0百万元，较截至2024年12月31日止年度约1.65亿元的亏损显著减少。公司表示，目前仍在编制报告期间的财务业绩，上述数据为董事会基于现有资料及未经审计账目所作的初步估算，尚未经过核数师审计或审核委员会确认。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667983708","title":"天玺曜11定于9月28日召开董事会会议 审议截至2026年6月30日止十八个月期间业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2667983708","media":"财闻","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667983708?lang=zh_cn&edition=full","pubTime":"2026-09-16 20:03","pubTimestamp":1789560180,"startTime":"0","endTime":"0","summary":"9月16日，天玺曜11(01010.HK)董事会将于2026年9月28日举行会议，考虑及通过本集团截至2026年6三十日止十八个月期间的业绩，并考虑建议派发的末期股息(如有)。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/hk/2026-09-16/doc-inirzshx3708105.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK1163","BK1614","01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149032385","title":"天玺曜11（01010）拟于9月28日召开董事会审议截至2026年6月30日止18个月业绩及末期股息","url":"https://stock-news.laohu8.com/highlight/detail?id=1149032385","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149032385?lang=zh_cn&edition=full","pubTime":"2026-09-16 18:40","pubTimestamp":1789555231,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司（01010）9月16日公告称，公司董事会计划于2026年9月28日（星期一）召开会议，主要议程包括审议及通过本集团截至2026年6月30日止18个月期间的业绩，并考虑是否建议派发末期股息（如有），以及处理其他相关事务。  \n  \n公告显示，截至公告日，公司董事会共由5名董事组成，其中执行董事为李微娜女士及彭鎮城先生；独立非执行董事为程晴女士、陳霆畧先生及孔偉賜先生。  \n  \n公司表示，如董事会就末期股息作出任何建议，将按上市规则要求及时对外披露相关详情。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163858552","title":"天玺曜11更新2026年8月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1163858552","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163858552?lang=zh_cn&edition=full","pubTime":"2026-09-02 16:41","pubTimestamp":1788338514,"startTime":"0","endTime":"0","summary":"天玺曜11（股票代码：01010）于2026年9月2日发布了截至2026年8月31日的股份变动月报表，披露本月公司股本及股份结构保持稳定。\n报告显示，天玺曜11于本月末的注册股本维持为10亿股普通股，每股面值0.1港元，注册股本总额为1亿港元；与上月底相比未发生增减变化。已发行股份数量为444,294,170股，库藏股份数量为0股，亦未出现新增发行、回购、取消或转换的记录。\n公司在报告中确认，已符合香港联交所要求的最低公众持股量，并严格遵守香港联交所《上市规则》等相关法律法规。公告由公司董事李微娜签署。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160424375","title":"天玺曜11（01010）公布核数师名称变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1160424375","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160424375?lang=zh_cn&edition=full","pubTime":"2026-08-27 16:36","pubTimestamp":1787819786,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司（01010）8月27日公告称，其核数师已更改英文及中文名称，自2026年8月21日起生效。\\n\\n根据公告，核数师英文名称由“Prism Hong Kong Limited”变更为“CLA Prism Hong Kong Limited”，中文名称由“栢淳会计师事务所有限公司”变更为“思立安栢淳会计师事务所有限公司”。\\n\\n同时，公司董事会目前由五名董事组成，执行董事为李微娜女士及彭镇城先生；独立非执行董事为程晴女士、陈霆畧先生及孔伟赐先生。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105528627","title":"天玺曜11（01010）委任孔伟赐为独立非执行董事并完成董事会合规配置","url":"https://stock-news.laohu8.com/highlight/detail?id=1105528627","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1105528627?lang=zh_cn&edition=full","pubTime":"2026-08-26 21:36","pubTimestamp":1787751360,"startTime":"0","endTime":"0","summary":"天玺曜11有限公司8月26日公告称，公司已委任孔伟赐先生为独立非执行董事，同时出任审核委员会、薪酬委员会及提名委员会成员，上述任命自2026年8月26日起生效。自2016年8月起，孔先生担任嘉高达资本（控股）集团独立非执行董事；自2021年12月30日起，担任积木集团有限公司独立非执行董事。截至公告日，天玺曜11董事会共由五名董事组成，包括执行董事李微娜女士、彭镇城先生，以及独立非执行董事程晴女士、陈霆畧先生和孔伟赐先生。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149701236","title":"天玺曜11（01010）公布董事会及三大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1149701236","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149701236?lang=zh_cn&edition=full","pubTime":"2026-08-26 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\n公告显示，公司董事会由四名董事组成，其中执行董事为李微娜女士及彭镇城先生；独立非执行董事为程晴女士及陈霆畧先生。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153198759","title":"天玺曜11更新2026年6月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1153198759","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153198759?lang=zh_cn&edition=full","pubTime":"2026-07-02 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